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EPSA INTERNACIONAL SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59547620
Universal Entity Code6584-5982-7737-4446
Record last updated Friday, March 1, 2024 9:04:58 AM UTC
Official Address The Pelaya street 6 28110 Torrecilla La, Torrecilla (La) (Diseminado)
There are 77 companies registered at this street
Postal Code 28110
Sector construction, sell, demolition, land, administration

Charts

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EPSA INTERNACIONAL, SA (Spain) Page visits 2024

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EPSA INTERNACIONAL, SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2022 Oct 13, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 16, 2022 Sep 9, 2022 Resignation of one Director (a woman) and one Joint And Several Ceo (a woman) Resignation of one Director (a woman) and one Joint And Several Ceo (a woman)
Registry Nov 3, 2021 Oct 26, 2021 Reelection Reelection
Registry Aug 18, 2021 Aug 11, 2021 Statutory changes Statutory changes
Registry May 7, 2021 Apr 29, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 16, 2020 Jun 9, 2020 Reelection Reelection
Registry Mar 12, 2020 Mar 5, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 18, 2020 Feb 11, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 23, 2018 Jul 16, 2018 Reelection Reelection
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2017 May 30, 2017 Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Jun 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 23, 2015 Jul 16, 2015 Reelection Reelection
Registry Jun 29, 2015 Jun 18, 2015 Reelection 2663... Reelection 2663...
Financials Jul 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 26, 2013 Nov 18, 2013 Statement of individual company Statement of individual company
Financials Jun 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 21, 2013 Mar 12, 2013 Statutory changes Statutory changes
Registry Mar 21, 2013 Mar 12, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 13, 2012 Reelection Reelection
Registry Oct 13, 2011 Sep 30, 2011 Statutory changes Statutory changes
Registry Oct 13, 2011 Sep 30, 2011 Statutory changes 4059... Statutory changes 4059...
Registry Jul 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2011 Jun 1, 2011 Filing Of Financial Statement 1916... Filing Of Financial Statement 1916...
Registry Jul 6, 2010 Jun 25, 2010 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Jul 6, 2010 Jun 25, 2010 Reelection Reelection
Registry Jul 2, 2010 Jun 21, 2010 Reelection 2642... Reelection 2642...
Registry May 4, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 4, 2010 Filing Of Financial Statement 1754... Filing Of Financial Statement 1754...
Registry May 4, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement 1347... Filing Of Financial Statement 1347...
Registry May 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2009 Jan 19, 2009 Statutory changes Statutory changes
Registry Jan 27, 2009 Jan 15, 2009 Resignation of one President (a man) Resignation of one President (a man)
Registry Jan 27, 2009 Jan 15, 2009 Appointment of a woman as President Appointment of a woman as President
Registry Mar 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Oct 11, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2007 Jun 7, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 10, 2007 Mar 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2007 Feb 27, 2007 Appointment of a woman as Joint And Several Ceo Appointment of a woman as Joint And Several Ceo
Registry Mar 12, 2007 Feb 27, 2007 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 14, 2006 Oct 30, 2006 Reelection Reelection
Registry May 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Filing Of Financial Statement 1205... Filing Of Financial Statement 1205...
Registry May 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Filing Of Financial Statement 1206... Filing Of Financial Statement 1206...
Registry May 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 10, 2006 Apr 25, 2006 Change of registered office Change of registered office
Registry May 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2005 Nov 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2005 Nov 15, 2005 Appointment of a man as Representative 5157... Appointment of a man as Representative 5157...
Registry Nov 18, 2005 Oct 24, 2005 Resignation of one Director (a woman) and one Ceo (a woman) Resignation of one Director (a woman) and one Ceo (a woman)
Registry Aug 18, 2005 Jul 26, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2005 Jan 14, 2005 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2004 Change of company purpose Change of company purpose
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Resignation of one Director (a woman) and one Ceo (a woman) Resignation of one Director (a woman) and one Ceo (a woman)
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2001 Filing Of Financial Statement 1420... Filing Of Financial Statement 1420...
Registry Jul 12, 2001 Jun 18, 2001 Resignation of 2 people: one Auditor (a man) and one Alternate Auditor Resignation of 2 people: one Auditor (a man) and one Alternate Auditor
Registry Jul 3, 2001 Resignation of one President (a man) Resignation of one President (a man)
Registry Jul 3, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2001 Appointment of a man as Representative 2664... Appointment of a man as Representative 2664...
Registry Jul 3, 2001 Statutory changes Statutory changes
Registry Dec 29, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1999 Filing Of Financial Statement 7503... Filing Of Financial Statement 7503...
Registry Mar 4, 1999 Feb 10, 1999 Two appointments: 2 women Two appointments: 2 women
Registry Mar 4, 1998 Filing Of Financial Statement Filing Of Financial Statement

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